21 Solent Road Limited
Company 03309014 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 104 Greencroft Gardens Limited 1 shared director
- Vale Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03309014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1997 |
| Address | 21 SOLENT ROAD, WEST HAMPSTEAD, LONDON, NW6 1TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Christopher Paul Davis British
ownership of shares 25-50% - Mr Andrew John Davis English
ownership of shares 25-50% voting rights 25-50% - Mr Ruairi Phelim Fitzpatrick Irish
ownership of shares 25-50% as firm - Mr Ruairi Phelim Fitzpatrick ceased 2026 Irish
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Ruairi Phelim Fitzpatrick Director · appointed 2024
- Andrew John Davis Secretary · appointed 2023
- Andrew John Davis Director · appointed 2016
- Christopher Paul Davis Secretary · appointed 2006
Show 7 former officers
- Kari Suzanne Mccormick Secretary · appointed 2003 · resigned 2006
- Matthew Charles Mcdowell Secretary · appointed 2000 · resigned 2003
- Grant, Rachel Mary, Dr Director · appointed 2000 · resigned 2003
- Elizabeth Anne Tucker Director · appointed 1997 · resigned 2000
- Margaret Rogan Director · appointed 1997 · resigned 2024
- Michael Rogan Director · appointed 1997 · resigned 2021
- Andrew Tucker Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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